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HomeMy Public PortalAboutCouncil on Aging Board -- 2021-07-15 Minutes Minutes of Brewster Council on Aging Advisory Board Meeting July 15 , 2021 Present : Director Denise Rego, Co -chairs Andrea Nevins and Sharon Tennstedt, Lisa Donovan ( COA Programs Coordinator) , Susan Broderick, Honey Pivirotto ( Fin Com Liaison ) , Penny Holman , Steve Holmes, Jay Greene Absent : Laura Usher, Cindy Bingham ( SB Liaison ) , Marilyn Dearborn ( FORE President ) Meeting called to order by Andrea Nevins at 1 : 00 pm Documents and exhibits : Minutes of June 17 , 2021, Directors Report, Meeting Agenda , Action Plan Implementation FY221 Drummer Boy Park Plot Plan comments and recommendations, Janet Stolzer Resume DIRECTORS' REPORT : See Report COA is now open Tuesday, Wednesday and Thursday for small groups : Quilters group , Outreach Medical Supplies . Start up is slow and some groups have made other . arrangements . Program Reports ; July programs went as advertised Curbside ice cream event was held at COA with fewer participants — will have one in August, but not In September Health , Fair for fall is being planned — Denise, Lisa , Sharon and Andrea will work the details In person Blood Tests and Glucose Screening will be starting again Waiting for the ok to use the COA for exercise classes With input from the meeting, the FY21/22 Action Plan is being updated Drummer Boy Park Master Plan members were asked to review the Boards' comments and recommendations and respond with changes by Monday . Cochairs Sharon and Andrea will send the memo to the Drummer Boy Park Planning Committee under COA letterhead . 1 Liaison Reports : - Grants opportunities : Jay Greene has sent emails to Tufts, Fallon and Mass Age Coalition Grants, outlining plans at Drummer Boy Park and age- related exercise needs . In addition , he has communicated with Federal Surplus Equipment, who referred him to State Surplus . He is awaiting answers . Andrea mentioned that there are items for Drummer Boy Park that do not require Town Meeting approval such as distance marking on the paved path and relocation of benches to better assist seniors . Denise will speak to Chris Miller about these items . Denise introduced the resume of Janet Stolzer as a possible replacement for Frank Callahan on the board . She will invite Janet to the next meeting . - Vision Committee : Sharon reported that the first Annual Report has been issued and is on the Town Web Site . Hard copies are at the Town Hall, Brewster Ladies Library, COA and other . areas . The report shows accomplishments and next steps . Finance Committee : Honey reported that there is an opening on the Finance Committee . The Finance Committee is having a special meeting to discuss priorities for the coming year to . bring to the Select Board , No New Business No Old Business Next Meeting : August 19, 2021 Adjournment : Meeting adjourned by Andrea Nevins at 1 : 50 pm . All Concurred . Respectfully submitted , Stephen Holmes